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CBI Seeks Additional Documents From ICICI Bank In Videocon Loan Default Case:

Courtesy/By: Sakshi Shukla | 08 Mar 2019

The CBI has sought more documents from ICICI Bank relating to ?1,875 crore loans given to Videocon Group during the tenure of its former CEO Chanda Kochhar which is under probe by the agency, officials said on Wednesday.

The officials refused to give any further details about the nature of documents as the agency is at a crucial stage of determining points on which it may call Kochhar, her husband Deepak Kochhar and Videocon Group MD Venugopal Dhoot, all named as suspects in the CBI FIR, for questioning.

The CBI has not issued notice to any of the accused in the FIR for questioning so far, they said.

The agency is going through hundreds of pages of documents seized by it during searches, besides loan records, communication exchanges, meeting discussions, etc. related to the details before it will prepare a questionnaire for the accused, they said.

It is alleged that during the tenure of Chanda Kochhar, six loans worth ?1,875 crore were cleared for the Videocon Group and its associated companies. In two of these cases, she herself was on the sanctioning committees.

In its FIR, the CBI has also named several top honchos of the banking industry, including the present CEO of ICICI Bank Sandeep Bakshi, alleging that they were also members of the sanctioning committees whose role needs investigation.

Courtesy/By: Sakshi Shukla | 08 Mar 2019